Hsc Developments Ltd was founded on 11 December 2003 and are based in Aberdeenshire. The current directors of Hsc Developments Ltd are listed as Sinclair, Fredrick Wilson, Craig, Norman Alexander, Hunter, Iain Alexander, Sinclair, Frederick Wilson, Hunter, Sandra Ann. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAIG, Norman Alexander | 11 December 2003 | - | 1 |
HUNTER, Iain Alexander | 11 December 2003 | - | 1 |
SINCLAIR, Frederick Wilson | 11 December 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINCLAIR, Fredrick Wilson | 22 June 2012 | - | 1 |
HUNTER, Sandra Ann | 11 December 2003 | 22 June 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 10 October 2014 | |
MR01 - N/A | 29 August 2014 | |
MR04 - N/A | 20 August 2014 | |
MR04 - N/A | 20 August 2014 | |
MR01 - N/A | 30 June 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AD01 - Change of registered office address | 03 January 2013 | |
AP03 - Appointment of secretary | 03 January 2013 | |
TM02 - Termination of appointment of secretary | 03 January 2013 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 09 January 2010 | |
CH03 - Change of particulars for secretary | 09 January 2010 | |
CH01 - Change of particulars for director | 09 January 2010 | |
CH01 - Change of particulars for director | 09 January 2010 | |
CH01 - Change of particulars for director | 09 January 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363s - Annual Return | 09 February 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363s - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 05 October 2006 | |
410(Scot) - N/A | 30 March 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 20 December 2005 | |
363s - Annual Return | 05 January 2005 | |
410(Scot) - N/A | 07 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
410(Scot) - N/A | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
NEWINC - New incorporation documents | 11 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 August 2014 | Outstanding |
N/A |
A registered charge | 27 June 2014 | Outstanding |
N/A |
Standard security | 21 March 2006 | Fully Satisfied |
N/A |
Standard security | 21 September 2004 | Outstanding |
N/A |
Floating charge | 11 June 2004 | Fully Satisfied |
N/A |